CENTROS E INSTALACIONES ASISTENCIALES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Centros e Instalaciones Asistenciales S.A. |
CENTROS E INSTALACIONES ASISTENCIALES DE ASISA S.A.
| Trade name | Clinica Los Naranjos |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A21037122 |
| Universal Entity Code | 9388-5918-2224-6168 |
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| Record last updated | Tuesday, July 23, 2024 9:21:55 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 12 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 957282975, Fax: 959243920 |
| Website | www.cemfex.com |
| Sector | hospital |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Six appointments: 5 men and a woman | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Reelection | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Reelection | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Appointment of a man as President | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Statutory changes | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Change of company purpose | |
| Financials | Dec 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Three appointments: a woman and 2 men | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Five appointments: a woman and 4 men | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Other items | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Joint Representative | |
| Financials | Nov 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Two appointments: a woman and a man | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Four appointments: 4 men | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Reelection | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Appointment of a man as Representative | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Change of company name | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Sole proprietorship | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Six appointments: 5 men and a woman | |
| Financials | Jul 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Twelve appointments: a person and 11 men | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 4, 2016 | Apr 26, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 4, 2016 | Apr 26, 2016 | Three appointments: a woman and 2 men | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Two appointments: 2 men | |
| Financials | Jan 2, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Ten appointments: a woman and 9 men | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 26, 2013 | Nov 13, 2013 | Appointment cancellations ex officio | |
| Registry | Nov 26, 2013 | Nov 13, 2013 | Three appointments: 3 men | |
| Registry | Nov 26, 2013 | Nov 13, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 2, 2013 | Reduction of capital | |
| Registry | Nov 29, 2012 | | Change of registered office | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Three appointments: 3 men | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 6, 2011 | Aug 24, 2011 | Reelection | |
